Broadway
Worcestershire
WR12 7AL
Secretary Name | Neil Antony Haynes |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 October 1994(3 years after company formation) |
Appointment Duration | 16 years, 3 months (closed 22 February 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Wadebridge Drive Horeston Grange Nuneaton Warwickshire CV11 6SY |
Director Name | Neil Antony Haynes |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 May 1996(4 years, 6 months after company formation) |
Appointment Duration | 14 years, 9 months (closed 22 February 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 23 Wadebridge Drive Horeston Grange Nuneaton Warwickshire CV11 6SY |
Director Name | Mychailo Prokopiw |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1992(1 year after company formation) |
Appointment Duration | 2 years (resigned 28 October 1994) |
Role | Company Director |
Correspondence Address | 1 Vecqueray Street Coventry West Midlands CV1 2HP |
Secretary Name | Mychailo Prokopiw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 October 1992(1 year after company formation) |
Appointment Duration | 2 years (resigned 28 October 1994) |
Role | Company Director |
Correspondence Address | 1 Vecqueray Street Coventry West Midlands CV1 2HP |
Director Name | Brian Maurice Cowley |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1994(3 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 14 May 1996) |
Role | Company Director |
Correspondence Address | The Chase 11 Stoneleigh Road Gibbet Hill Coventry CV4 7AB |
Registered Address | 19/21 Great Queen Street London WC2B 5BE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2010 | Application to strike the company off the register (3 pages) |
2 November 2010 | Application to strike the company off the register (3 pages) |
25 October 2010 | Director's details changed for Mr Bryan Edward Toye on 4 January 2010 (2 pages) |
25 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders Statement of capital on 2010-10-25
|
25 October 2010 | Director's details changed for Mr Bryan Edward Toye on 4 January 2010 (2 pages) |
25 October 2010 | Director's details changed for Mr Bryan Edward Toye on 4 January 2010 (2 pages) |
25 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders Statement of capital on 2010-10-25
|
29 July 2010 | Full accounts made up to 31 December 2009 (7 pages) |
29 July 2010 | Accounts made up to 31 December 2009 (7 pages) |
26 October 2009 | Director's details changed for Neil Antony Haynes on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Mr Bryan Edward Toye on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Mr Bryan Edward Toye on 1 October 2009 (2 pages) |
26 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
26 October 2009 | Director's details changed for Neil Antony Haynes on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Neil Antony Haynes on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Mr Bryan Edward Toye on 1 October 2009 (2 pages) |
26 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
18 September 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
18 September 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
7 November 2008 | Return made up to 23/10/08; full list of members (4 pages) |
7 November 2008 | Return made up to 23/10/08; full list of members (4 pages) |
1 October 2008 | Full accounts made up to 31 December 2007 (7 pages) |
1 October 2008 | Accounts made up to 31 December 2007 (7 pages) |
6 November 2007 | Return made up to 23/10/07; full list of members (2 pages) |
6 November 2007 | Return made up to 23/10/07; full list of members (2 pages) |
20 August 2007 | Full accounts made up to 31 December 2006 (7 pages) |
20 August 2007 | Accounts made up to 31 December 2006 (7 pages) |
27 October 2006 | Return made up to 23/10/06; full list of members (2 pages) |
27 October 2006 | Return made up to 23/10/06; full list of members (2 pages) |
26 July 2006 | Accounts made up to 31 December 2005 (7 pages) |
26 July 2006 | Full accounts made up to 31 December 2005 (7 pages) |
25 October 2005 | Return made up to 23/10/05; full list of members (3 pages) |
25 October 2005 | Return made up to 23/10/05; full list of members (3 pages) |
14 September 2005 | Accounts made up to 31 December 2004 (7 pages) |
14 September 2005 | Full accounts made up to 31 December 2004 (7 pages) |
9 November 2004 | Return made up to 23/10/04; full list of members (7 pages) |
9 November 2004 | Return made up to 23/10/04; full list of members (7 pages) |
3 August 2004 | Accounts made up to 31 December 2003 (7 pages) |
3 August 2004 | Full accounts made up to 31 December 2003 (7 pages) |
29 October 2003 | Return made up to 23/10/03; full list of members (7 pages) |
29 October 2003 | Return made up to 23/10/03; full list of members (7 pages) |
20 July 2003 | Accounts made up to 31 December 2002 (7 pages) |
20 July 2003 | Full accounts made up to 31 December 2002 (7 pages) |
4 November 2002 | Return made up to 23/10/02; full list of members
|
4 November 2002 | Return made up to 23/10/02; full list of members (7 pages) |
14 October 2002 | Full accounts made up to 31 December 2001 (7 pages) |
14 October 2002 | Accounts made up to 31 December 2001 (7 pages) |
30 October 2001 | Return made up to 23/10/01; full list of members (6 pages) |
30 October 2001 | Return made up to 23/10/01; full list of members (6 pages) |
16 July 2001 | Accounts made up to 31 December 2000 (7 pages) |
16 July 2001 | Full accounts made up to 31 December 2000 (7 pages) |
24 October 2000 | Return made up to 21/10/00; full list of members (6 pages) |
24 October 2000 | Return made up to 21/10/00; full list of members (6 pages) |
20 September 2000 | Full accounts made up to 31 December 1999 (6 pages) |
20 September 2000 | Accounts made up to 31 December 1999 (6 pages) |
25 October 1999 | Accounts made up to 31 December 1998 (6 pages) |
25 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
25 October 1999 | Return made up to 21/10/99; full list of members (6 pages) |
25 October 1999 | Return made up to 21/10/99; full list of members (6 pages) |
3 November 1998 | Return made up to 21/10/98; full list of members (8 pages) |
3 November 1998 | Return made up to 21/10/98; full list of members (8 pages) |
28 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
28 October 1998 | Accounts made up to 31 December 1997 (6 pages) |
30 October 1997 | Return made up to 21/10/97; no change of members (6 pages) |
30 October 1997 | Return made up to 21/10/97; no change of members
|
29 September 1997 | Accounts made up to 31 December 1996 (6 pages) |
29 September 1997 | Full accounts made up to 31 December 1996 (6 pages) |
29 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
29 October 1996 | Accounts made up to 31 December 1995 (6 pages) |
27 October 1996 | Return made up to 21/10/96; no change of members (6 pages) |
27 October 1996 | Return made up to 21/10/96; no change of members (6 pages) |
28 June 1996 | New director appointed (3 pages) |
12 June 1996 | Director resigned (1 page) |
12 June 1996 | Director resigned (1 page) |